Job Responsibilities:
- Preparing Know-Your-Customer (KYC) Profiles for all global Corporate Trust clients (EMEA);
- Performing due diligence searches on clients, their owners and managers
- Resolving Negative Alerts
- Undertaking special projects (ad-hoc) as assigned.
- Updating the KYC database as necessary throughout the due diligence process to ensure records are up to date
Job Requirements:
- At least a Degree in Banking & Finance, Business or equivalent
- Prior experience in research or KYC is an essential
- Willing to work European shift (i.e. 2pm to 9.30pm)
- Able to work under minimum supervision
- Meticulous and a good team player
- Able to communicate and write in Chinese and English
- Graduates without relevant experience need not apply
Interested applicants, kindly send your detailed CV in MS word format to charmaine@wordsnaction.com.sg
**Only Singaporeans or Singapore PRs to apply only**
**We regret to inform that only shortlisted applicants will be notified**
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